LEXICON CELTIC LIMITED

Company number SC299232

Date	Type	Description	View / Download
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 May 2011	TM02	Termination of appointment of Jeffrey Wade as a secretary	(2 pages)
20 Apr 2011	AP03	Appointment of Brian Thomas Crum as a secretary	(3 pages)
08 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
08 Apr 2011	CH01	Director's details changed for Jeffrey Wade on 19 March 2011	(2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
31 Oct 2009	TM01	Termination of appointment of Lexicon Pharmaceuticals, Inc as a director	(2 pages)
31 Oct 2009	AP01	Appointment of Arthur Sands as a director	(3 pages)
31 Oct 2009	AP01	Appointment of Jeffrey Wade as a director	(3 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Apr 2009	363a	Return made up to 20/03/09; no change of members	(4 pages)
18 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Aug 2008	363s	Return made up to 20/03/08; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
03 Jul 2007	363s	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	CERTNM	Company name changed dmws 760 LIMITED\certificate issued on 12/04/06	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2006	NEWINC	Incorporation	(26 pages)

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